Company Announcements

Circular and Notice of General Meeting

Source: RNS
RNS Number : 4864X
Pearson PLC
28 August 2020


Publication of Circular and Notice of General Meeting


LONDON - 28 August 2020: On 24 August 2020, the Board of Pearson plc ("Pearson") announced the prospective appointment of Andy Bird as Pearson's new Chief Executive and its intention to seek shareholder approval for an amendment to Pearson's Directors' Remuneration Policy to permit the grant of a co-investment share award to be made to him.

Further to that announcement, Pearson announces that it has today published a circular (the "Circular") outlining the details of the co-investment award, the necessary shareholder resolution to be considered at the General Meeting and the Notice of General Meeting. The Circular will be distributed to Pearson shareholders together with a form of proxy for the General Meeting.

The General Meeting will be held at the offices of Freshfields Bruckhaus Deringer LLP, 65 Fleet Street, London, EC4Y 1HS at 12 noon on Friday, 18 September 2020. Please note that this is a closed meeting due to COVID-19 restrictions. No shareholders are permitted to attend and instead are encouraged to vote their shares by proxy and submit any questions they have in accordance with the instructions set out in the notes to the Notice of General Meeting.  The voting results of the resolution proposed at the General Meeting will be announced as soon as possible after the General Meeting.

A copy of the Circular is available on Pearson's website:  and will also be submitted to, and will shortly be available for inspection at the National Storage Mechanism at

Unless stated otherwise, capitalised terms used in this announcement shall have the same meanings as in the Circular.


Investor Relations

Jo Russell

Anjali Kotak

Teddy Symington

 +44 (0) 7785 451 266

 +44 (0) 7802 890 724

 +44 (0) 7443 354 088


Tom Steiner

Gemma Terry

 +44 (0) 7787 415 891

 +44 (0) 7841 363 216


Charles Pretzlik, Nick Cosgrove, Simone Selzer

 +44 (0) 207 404 5959


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